Reduce Fraud & Transaction Risk
Benefit from 2FA, insurance cover and international compliance standards.THRESHOLD’s insurance and security certification gives you added protection. can help:
- Secure transactions with international compliance standards
- Insure against fraud and business disruption with our specialized insurance coverage
Strengthen controls & oversight
Ensure all your transactions are performed within the highest levels of controls and oversight.
Our bank-grade policy engine can enable your business to efficiently:
- segregate roles and duties;
- mitigate risk of key-person dependency and collusion;
- restrict access only to those allowed;
- increase oversight.